Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FUNDFINA MARKETPLACE PRIVATE LIMITED
CIN: U67190MH2019PTC328560 As on: 2026-07-13
FUNDFINA MARKETPLACE PRIVATE LIMITED (CIN: U67190MH2019PTC328560) is a Private company incorporated on 26 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
FUNDFINA MARKETPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUNDFINA MARKETPLACE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FUNDFINA MARKETPLACE PRIVATE LIMITED are RAHUL TRIPATHY, NISHANT BHASKAR, and KAUSHIK BYNA.
FUNDFINA MARKETPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC328560 and its registration number is 328560. Users may contact FUNDFINA MARKETPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNDFINA MARKETPLACE PRIVATE LIMITED is C/o Workwise Solutions Pvt Ltd, Level -16, D Wing, Trade World Towers, Kamalia Mills, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of FUNDFINA MARKETPLACE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FUNDFINA MARKETPLACE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FUNDFINA MARKETPLACE
Purchase full report of FUNDFINA MARKETPLACE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FUNDFINA MARKETPLACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FUNDFINA MARKETPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02691746 | RAHUL TRIPATHY | Director | 2019-07-26 |
| 07228462 | NISHANT BHASKAR | Director | 2019-07-26 |
| 10102508 | KAUSHIK BYNA | Additional Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of FUNDFINA MARKETPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHYBRICKS ENTERPRISES PRIVATE LIMITED | U45309BR2019PTC040817 | Director | 2019-01-31 | Ongoing |
| DHATU BUILDCON PRIVATE LIMITED | U45309JH2016PTC008980 | Director | - | 2017-10-08 |
| FUNDFINA TECHNOLOGIES PRIVATE LIMITED | U65100JH2016PTC008813 | Director | 2016-05-30 | Ongoing |
| FUNDFINA CAPITAL PRIVATE LIMITED | U65999MH2022PTC395852 | Director | 2022-12-22 | Ongoing |
| CARE DESK CONSULTANT PRIVATE LIMITED | U74140JH2006PTC012375 | Managing Director | 2006-05-05 | Ongoing |
| DOR MANAGEMENT CONSULTANTS PRIVATE LIMIT ED | U74140MH2011PTC218137 | Director | 2011-05-31 | Ongoing |
Other Directorships of NISHANT BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDFINA TECHNOLOGIES PRIVATE LIMITED | U65100JH2016PTC008813 | Director | 2016-05-30 | Ongoing |
Other Directorships of KAUSHIK BYNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGLOBUS INDIA PRIVATE LIMITED | U47890TN2023PTC159334 | Director | 2023-04-05 | Ongoing |
| FUNDFINA TECHNOLOGIES PRIVATE LIMITED | U65100JH2016PTC008813 | Additional Director | 2023-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259527 | SKILLSDOX INDIA PRIVATE LIMITED | Workwise Solutions Pvt. Ltd., Cabin 23, Level 16 D-Wing, Tradeworld Kamala Mills, Lower P arel, , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2010FTC200540 | SAPPHIRE ERP SYSTEMS PRIVATE LIMITED | LEVEL 16, D WING, TRADE WORLD, KAMLA MILL LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U64300MH2025PTC439551 | ONTERRA CAPITAL PRIVATE LIMITED | Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U64920MH2023PTC399614 | QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2017PTC293038 | GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U55204MH2010PTC211082 | PEBBLE STREET HOSPITALITY PRIVATE LIMITED | C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| ACP-9802 | ONTERRA CAPITAL ADVISORS LLP | 903, Trade World C-Wing,,Kamala Mills,Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U36994MH2022PLC381915 | ENSEMBLE DESIGN BUILD LIMITED | TRADE WORLD, D WING, 17TH FLOOR,KAMLA MILLS COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U85300MH2021NPL357556 | GREATER GOOD PROJECT FOUNDATION | UNIT 301-302, D WING, TRADE WORLD, KAMALA MILLS LOWER PAREL MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ABC-6376 | Spacious Developers LLP | 202, 2nd Floor, D-Wing, Trade World,, Kamala Mills Compound, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACA-7220 | AUSPEROUS PROJECTS LLP | 202, 2nd Floor, D-Wing, Trade WorldKamala Mills Compound, Lower Parel West, Mumbai Mumbai, Maharashtra, India - 400013 |
| ACA-7223 | AUKRAFT ENTERPRISES LLP | 202, 2nd Floor, D-Wing, Trade WorldKamala Mills Compound, Lower Parel West, Mumbai Mumbai, Maharashtra, India - 400013 |
| U65999MH2019PTC323144 | SINGULARITY CREDITWORLD PRIVATE LIMITED | 16th Floor, D Wing, Trade World, Kamla Senapati Bapat Road, Lower Parel,Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1985PLC036689 | S P INVESTRADE (INDIA) LIMITED | 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U67120MH1982PLC027394 | BALGOPAL HOLDINGS AND TRADERS LTD | 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022PTC382700 | BAMBOO DIGITAL PRIVATE LIMITED | 108 C WING, TRADE WORLD BUILDING,PLOT NO 448, SENAPATI BAPAT MARG, KAMLA MILLS COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAI-2479 | KKG SOLUTIONS LLP | Unit 301-302, D Wing, Trade World, Kamala Mills, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAI-3801 | HADDOCK FILMS LLP | Unit 301-302, D Wing, Trade World, Kamala Mills, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-6754 | R.K BUILDCON AND DEVELOPERS LLP | 509, TRADE WORLD C WING KAMALA MILLS, SENAPATI BAPAT ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74900MH2015PTC261444 | SCHBANG DIGITAL SOLUTIONS PRIVATE LIMITED | UNIT 301 ,302 D WING TRADE WORLD KAMALA MILLS LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAO-7511 | UPGRADE TRADING LLP | 705, C Wing, Trade WorldS S Marg, Kamala Mills Lower Parel W Mumbai, Maharashtra, India - 400013 |
| AAL-2253 | GT SOURCIN INDIA LLP | Trade World, D - Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.